3BMEXTiyKZ336LwTFRNiRJ589VURhHNmem3BMEXTiyKZ336LwTFRNiRJ589VURhHNmem| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTiyKZ336LwTFRNiRJ589VURhHNmem | -1 (1) | 0.0000 | 3.0000 | 11.3326 | 0.0000 | 3.3096 | 8.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTiyKZ336LwTFRNiRJ589VURhHNmem |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2708487 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45726 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534644 (08/01/2018 04:34) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 334082 |
| Account Age Rank | 2664855 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 11.3326 |
| Deposits From External Accounts Rank | 23559 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843097 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.3096 |
| Withdrawls To External Accounts Rank | 35221 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0229 |
| Withdrawls To BitMEX Accounts Rank | 56062 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44754 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82622 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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